| Name: | PROLEC-GE WAUKESHA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Dec 1997 (27 years ago) |
| Authority Date: | 12 Dec 1997 (27 years ago) |
| Last Annual Report: | 23 Jul 2024 (9 months ago) |
| Organization Number: | 0442764 |
| Industry: | Electronic and other Electrical Equipment & Components, except Computer Equipment |
| Number of Employees: | Small (0-19) |
| Principal Office: | 400 S. Prairie Avenue, Waukesha, WI 53186 |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| Ricardo Suarez Garza | Director |
| Martinez Trevino Oscar De j. | Director |
| Andrew Goodman | Director |
| Nathan Kunisky | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Manuel Resendiz Boone | President |
| Name | Role |
|---|---|
| Ramiro Gutiérrez Lomas | Officer |
| Pamela Hodson | Officer |
| Name | Role |
|---|---|
| Troy Kabrich | Vice President |
| Name | Role |
|---|---|
| Troy Kabrich | Secretary |
| Name | Role |
|---|---|
| Timothy Hein | Treasurer |
| Name | Action |
|---|---|
| SPX TRANSFORMER SOLUTIONS, INC. | Old Name |
| WAUKESHA ELECTRIC SYSTEMS, INC. | Old Name |
| GENERAL SIGNAL POWER SYSTEMS INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-23 |
| Principal Office Address Change | 2024-07-23 |
| Annual Report | 2023-04-01 |
| Annual Report | 2022-06-23 |
| Amended Cert of Authority | 2022-02-01 |
| Annual Report | 2021-06-01 |
| Annual Report | 2020-06-01 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-06-12 |
| Annual Report | 2017-06-05 |
Sources: Kentucky Secretary of State
